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THONGSBRIDGE TENNIS AND FITNESS LIMITED

Company number 05610374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015 AP03 Appointment of Mr Michael Reader as a secretary on 20 May 2015
04 Jun 2015 MA Memorandum and Articles of Association
28 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 TM01 Termination of appointment of Bernard John Dady as a director on 31 December 2014
16 Dec 2014 AR01 Annual return made up to 2 November 2014 no member list
05 Aug 2014 AP01 Appointment of Mr Daniel Maxwell Pollick as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Michael Reader as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Nadeem Butt as a director on 1 August 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Feb 2014 AP01 Appointment of Christine Carmichael as a director
11 Dec 2013 AR01 Annual return made up to 2 November 2013 no member list
28 Oct 2013 TM01 Termination of appointment of Timothy Horsfall as a director
28 Oct 2013 TM02 Termination of appointment of Timothy Horsfall as a secretary
28 Oct 2013 AP01 Appointment of Mrs Mary Christine Cooper as a director
28 Oct 2013 AP01 Appointment of Miss Lisa Edgar as a director
20 May 2013 AA Total exemption small company accounts made up to 31 October 2012
13 May 2013 TM01 Termination of appointment of Oliver Constance as a director
11 Mar 2013 TM01 Termination of appointment of Shona Atkinson as a director
26 Nov 2012 AR01 Annual return made up to 2 November 2012 no member list
26 Nov 2012 CH01 Director's details changed for Oliver Constance on 23 November 2012
18 Sep 2012 CH01 Director's details changed for Oliver Constance on 18 September 2012
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Jun 2012 TM01 Termination of appointment of Michael Adams as a director
21 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association